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MSM INSURANCE & FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MSM INSURANCE & FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSM INSURANCE & FINANCIAL GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000017337
FEI/EIN Number 202355052

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 381 S. CENTRAL AVENUE, OVIEDO, FL, 32765
Mail Address: 381 S. CENTRAL AVENUE, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER TOBBY Manager 381 S. CENTRAL AVENUE, OVIEDO, FL, 32765
SILVER TOBBY Agent 381 S. CENTRAL AVENUE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000046325 TERMINATED 007059395 2475 000378 2008-07-18 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000285279 TERMINATED 007059395 2475 000378 2008-07-18 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-24
Florida Limited Liabilites 2005-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State